Compliance? Check.

PassFort helps automate customer onboarding to save you time and money. Digitise KYC, AML and identity checks, then monitor ongoing risk in one solution.

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Portal

A single source of truth with a RESTful API for perfect integrations, the PassFort Portal allows your compliance team to run reports, effortlessly handle exceptions, as well as communicate directly with customers and with one another.

Smart Policy

Different products, risk scores and policies are no longer an administrative headache. Configure, edit and automate your onboarding processes, ensuring compliance every time.

Integration Hub

With almost 30 integrations in a single API, PassFort allows you to pick any combination of providers you wish, running your KYC and AML compliance checks through a single automated process - in seconds.

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Portal
PORTAL
Smart Policy Red Active
Production Priorities
SMART POLICY
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INTEGRATION HUB

Trusted by Global Organisations & Startups

We are extremely proud of our growing list of clients. We take your business seriously,
and are excited about helping your business grow.

wirex
Currencycloud
City Index
jnfx
bitpay
manigo
goldex
XTX markets
lendingblock
goodbox
growthstreet
episode1
gocardless
dabbl
SpeedInvest
wirecard
freemarketFX
seedcamp
etfmatic
cornhillfx
lubbockfine
ebanx
liflandgaming
pelican
privalgo
entrepeneurfirst
blinkpool
diginex
tokencard
tuyyo
blockchain
tide
forex.com

TESTIMONIALS

Customer success...

"PassFort allows us to do the job of a large compliance workforce with a reduced workforce; reducing overall costs and streamlining quotidian tasks."
Michael Moore Global Head of Compliance, Wirex
322A6644-1
"PassFort is an intuitive and easy-to-use platform that allows me to prioritise and complete my tasks efficiently, collaborate with my team, and automatically create audit trails - all within one system. PassFort customer service is unmatched from what we've experienced thus far from KYC/AML tools, in terms of response time and issue management."
Rebecca Wismeg KYC Analyst, Tide
tide

Show me more

We would love to show you what PassFort can do.

Please contact us anytime to book a demo or keep reading to discover more about the PassFort solution.

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